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WARWICK WARP LIMITED

Company number 05568627

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2024	CH01	Director's details changed for Mrs Sing-Ching Wang on 23 May 2024	View PDF Director's details changed for Mrs Sing-Ching Wang on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC04	Change of details for Dr Li Wang as a person with significant control on 23 May 2024	View PDF Change of details for Dr Li Wang as a person with significant control on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	CH01	Director's details changed for Dr Li Wang on 23 May 2024	View PDF Director's details changed for Dr Li Wang on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with updates	View PDF Confirmation statement made on 19 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with updates	View PDF Confirmation statement made on 19 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2021	SH19	Statement of capital on 1 September 2021 GBP 1,041.28	View PDF Statement of capital on 1 September 2021 GBP 1,041.28 - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	CAP-SS	Solvency Statement dated 26/07/21	View PDF Solvency Statement dated 26/07/21 - link opens in a new window - 1 page (1 page)
09 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 27/07/2021	View PDF Resolutions RES13 ‐ Cancel share premium account 27/07/2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
09 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Apr 2021	AP01	Appointment of Mrs Sing-Ching Wang as a director on 8 February 2021	View PDF Appointment of Mrs Sing-Ching Wang as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AD01	Registered office address changed from Lancaster House Drayton Road Shirley Solihull West Midlands B90 4NG England to Seven Stars House 1 Wheler Road Coventry West Midlands CV3 4LB on 28 July 2020	View PDF Registered office address changed from Lancaster House Drayton Road Shirley Solihull West Midlands B90 4NG England to Seven Stars House 1 Wheler Road Coventry West Midlands CV3 4LB on 28 July 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jul 2020	TM01	Termination of appointment of Gregory Michael Reynolds as a director on 29 June 2020	View PDF Termination of appointment of Gregory Michael Reynolds as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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WARWICK WARP LIMITED

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